Calendar Year
2005 in US Banking
1,152 bank events are on record for 2005: 0 failures, 811 mergers or acquisitions involving a bank, credit union or bank holding company, and 341 enforcement actions.
0
Failures
—
811
Mergers
Federal Reserve NIC, banking organizations
341
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings
Jump to: Bank mergers 2005
Which banks merged in 2005?
811 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2005.
See the fuller list: Bank mergers 2005 with largest deals and credit union mergers ›
| Date | Acquired | Acquirer |
|---|---|---|
| Sep 16, 2005 | Associates Capital Bank, Inc. | Citibank USA, N.A. |
| Sep 16, 2005 | First Financial Bancorp Service Corp. | First Financial Bank |
| Sep 14, 2005 | Main Street Members Federal Credit Union | Mutual Security Credit Union, Inc. |
| Sep 10, 2005 | First National Bank, Torrington | Points West Community Bank |
| Sep 10, 2005 | Liberty Bank of Arkansas | Liberty Bank of Arkansas |
| Sep 10, 2005 | First Community Bank, National Association | First Financial Bank, N.A. |
| Sep 8, 2005 | Bethel Stamford Credit Union | Members Credit Union |
| Sep 7, 2005 | United National Bank | East West Bank |
| Sep 3, 2005 | Redmond National Bank | Venture Bank |
| Sep 3, 2005 | Washington Commercial Bancorp | Venture Financial Group, Inc. |
| Sep 2, 2005 | Lake Hamilton Enterprises, Inc. | First Arkansas Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants State Bank | First Victoria National Bank |
| Sep 1, 2005 | Planters and Merchants Delaware Financial Corporation | FVNB Delaware Corp. |
| Sep 1, 2005 | Mountain View Bancshares, Inc. | Home Bancshares, Inc. |
| Sep 1, 2005 | Planters & Merchants Bancshares, Inc. | FVNB Delaware Corp. |
| Sep 1, 2005 | Community Plus Credit Union | Dupaco Community Credit Union |
| Sep 1, 2005 | I N G Federal Credit Union | Les Bois Credit Union |
| Sep 1, 2005 | HT Federal Credit Union | Fairmont Federal Credit Union |
| Sep 1, 2005 | First Financial Bank | Willow Financial Bank |
| Sep 1, 2005 | NWH Credit Union | Altana Federal Credit Union |
| Sep 1, 2005 | JFK Employees Credit Union | Guardians Credit Union |
| Sep 1, 2005 | Jackson Bank & Trust | Fsgbank, N.A. |
| Sep 1, 2005 | North East Catholic Credit Union, Inc. | Saint Pauls Parish Federal Credit Union |
| Sep 1, 2005 | Silicon Valley Credit Union | Meriwest Credit Union |
| Sep 1, 2005 | Textileather Federal Credit Union | A P Federal Credit Union |
| Sep 1, 2005 | Williamstown M E Federal Credit Union | Greylock Federal Credit Union |
| Sep 1, 2005 | Macomb County Postal Employees Credit Union | MY Postal Credit Union |
| Sep 1, 2005 | Nebco Credit Union | Metro Credit Union |
| Aug 31, 2005 | Dekalb Bancshares, Inc. | Heritage First Bancshares, Inc. |
| Aug 31, 2005 | G T C Federal Credit Union | Servco Federal Credit Union |
| Aug 27, 2005 | West Metro Financial Services, Inc. | First Horizon Corporation |
| Aug 27, 2005 | Bank of Commerce | Community Bank of Nevada |
| Aug 27, 2005 | American Savings Bank of Danville | First National Bank of Danville |
| Aug 27, 2005 | First National Bank West Metro | First Horizon Bank |
| Aug 27, 2005 | The Madison Bank and Trust Company | MainSource Bank |
| Aug 26, 2005 | Capital Plus Credit Union | Indiana Members Credit Union |
| Aug 25, 2005 | Mott Bankshares, Inc. | Commercial Bank of Mott |
| Aug 24, 2005 | Vermilion Bancorp, Inc. | Vermilion Holdings, Inc. |
| Aug 24, 2005 | Illinois Community Bank | Centrue Bank |
| Aug 20, 2005 | City National Bank | Inter National Bank |
| Aug 20, 2005 | The First National Bank of Cedar Falls | First Bank |
| Aug 20, 2005 | Rancho Bernardo Community Bank | Community National Bank |
| Aug 20, 2005 | Allaire Community Bank | Central Jersey Bank, National Association |
| Aug 20, 2005 | Community First Bank & Trust | First Financial Bank |
| Aug 20, 2005 | State Bank of Auburn | United Community Bank |
| Aug 20, 2005 | Sand Ridge Bank | First Financial Bank |
| Aug 13, 2005 | First American Bank | Banc of California |
| Aug 11, 2005 | Lock Haven Area Federal Credit Union | Horizon Federal Credit Union |
| Aug 8, 2005 | St. Marys Parish Federal Credit Union | Crane Credit Union |
| Aug 6, 2005 | Farmers and Merchants Bank and Trust | Farmers & Merchants Bank & Trust |
The list holds 500 of the 811 mergers recorded for 2005.
Enforcement Actions in 2005
| Action date | Agency | Institution | Action |
|---|---|---|---|
| Apr 12, 2005 | OCC | First National Bank, Torrington | Formal Agreement: First National Bank, Torrington |
| Apr 8, 2005 | OCC_OTS | Commercial Federal Bank, a Federal Savings Bank | Orders of Removal/Prohibition: Robert L. Jackson |
| Apr 8, 2005 | OCC_OTS | Washington Mutual, a Federal Savings Bank | Civil Money Penalty: Craig W. Edwards |
| Apr 8, 2005 | OCC_OTS | (individual) | Cease and Desist: Craig W. Edwards |
| Mar 31, 2005 | OCC | The First National Bank of Gordon | Prohibition/Removal Orders: Ruse, Gary E. |
| Mar 30, 2005 | FRB | (individual) | Cease and Desist Order: Eagle National Holding Company, Doral, Florida |
| Mar 30, 2005 | OCC | Marion Center Bank | Civil Money Penalty (CMP): The Marion Center National Bank |
| Mar 28, 2005 | OCC | Union National Bank of Franklinville | Civil Money Penalty (CMP): Kline, Daniel R. |
| Mar 28, 2005 | OCC | Union National Bank of Franklinville | Prohibition/Removal Orders: Kline, Daniel R. |
| Mar 23, 2005 | OCC | The Fulton County National Bank and Trust Company | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The Fulton County National Bank and … |
| Mar 17, 2005 | OCC | Legend Bank, N. A. | Prohibition/Removal Orders: Howard, Ricky Dale |
| Mar 16, 2005 | OCC | Hometown National Bank | Formal Agreement: Hometown National Bank |
| Mar 15, 2005 | OCC | First National Company of Tullahoma | Formal Agreement: First National Bank of Tullahoma |
| Mar 15, 2005 | FRB | HomeFederal Bank | Civil Money Penalty $57,250.: HomeFederal Bank, Columbus, IN |
| Mar 15, 2005 | FRB | Midwest Bankcentre | Civil Money Penalty $2,450: Midwest Bankcentre, St. Louis, MO |
| Mar 15, 2005 | FRB | First Interstate Bank | Civil Money Penalty $15,750.: First Interstate Bank, Billings, MT |
| Mar 15, 2005 | OCC_OTS | Horizon Federal Savings Bank | Orders of Removal/Prohibition: William Hoeman |
| Mar 14, 2005 | OCC_OTS | Lafayette Savings Bank | Civil Money Penalty: Lafayette Savings Bank, FSB |
| Mar 10, 2005 | OCC_OTS | Standard Bank | Cease and Desist: Standard Bank |
| Mar 9, 2005 | OCC_OTS | Carrollton Federal Bank | Supervisory Agreement: Carrollton Federal Bank |
| Mar 9, 2005 | OCC_OTS | Oba Bancorp, Inc. | Supervisory Agreement: OBA Federal Savings Bank |
| Mar 2, 2005 | OCC | PNC Bank, National Association | C&D or PC&D Requiring Restitution: Coleman, Kenneth L. |
| Mar 2, 2005 | OCC | BNY Mellon, N.A. | C&D or PC&D Requiring Restitution: Coleman, Kenneth L. |
| Mar 1, 2005 | OCC | BNY Mellon, N.A. | Prohibition/Removal Orders: Coleman, Kenneth L. |
| Mar 1, 2005 | OCC_OTS | Continental Bank & Trust Co. | Orders of Removal/Prohibition: Deborah Geralts |
| Mar 1, 2005 | OCC_OTS | Georgia Community Bank | Prompt Corrective Action: Georgia Community Bank |
| Mar 1, 2005 | OCC_OTS | First Piedmont Corporation | Supervisory Agreement: First Piedmont |
| Mar 1, 2005 | OCC | PNC Bank, National Association | Prohibition/Removal Orders: Coleman, Kenneth L. |
| Mar 1, 2005 | FRB | PNC Bank, N.A. | Prohibition from Banking: Kenneth L. Coleman |
| Feb 28, 2005 | OCC | The Huntington National Bank | Formal Agreement: The Huntington National Bank |
| Feb 28, 2005 | OCC | (individual) | Civil Money Penalty (CMP): Bunten, Stephen D. |
| Feb 28, 2005 | FRB | Huntington Bancshares Incorporated | Written Agreement: Huntington Bancshares Incorporated, Columbus, OH |
| Feb 25, 2005 | OCC_OTS | Allied Houston Bank | Civil Money Penalty: Chicago Title Insurance Company |
| Feb 25, 2005 | OCC_OTS | Allied Houston Bank | Cease and Desist: Chicago Title Insurance Company |
| Feb 24, 2005 | OCC | Whitney National Bank | Civil Money Penalty (CMP): Whitney National Bank |
| Feb 24, 2005 | OCC | Arab Bank PLC | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Arab Bank PLC |
| Feb 24, 2005 | OCC_OTS | Monarch Community Bancorp, Inc | Civil Money Penalty: Monarch Community Coldwater Bank |
| Feb 24, 2005 | OCC | Whitney National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Whitney National Bank |
| Feb 24, 2005 | OCC | Southwest Bank of Texas National Association | Civil Money Penalty (CMP): Southwest Bank of Texas, N.A. |
| Feb 24, 2005 | OCC | Southwest Bank of Texas National Association | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Southwest Bank of Texas, N.A. |
| Feb 24, 2005 | OCC | Frost Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): The Frost National Bank |
| Feb 24, 2005 | OCC | Frost Bank | Civil Money Penalty (CMP): The Frost National Bank |
| Feb 23, 2005 | OCC | City National Bank | Civil Money Penalty (CMP): City National Bank |
| Feb 23, 2005 | OCC | City National Bank | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): City National Bank |
| Feb 23, 2005 | OCC | Fsgbank, N.A. | Civil Money Penalty (CMP): FSGBank, National Association |
| Feb 23, 2005 | OCC | United Americas Bank, N.A. | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): United Americas Bank, National Association |
| Feb 22, 2005 | OCC | Peoples National Bank | Formal Agreement: Peoples National Bank |
| Feb 22, 2005 | OCC | Peoples National Bank Colorado | Formal Agreement: Peoples National Bank Colorado |
| Feb 18, 2005 | OCC | (individual) | Civil Money Penalty (CMP): Hobgood, Robert C. |
| Feb 18, 2005 | FRB | NorCrown Bank | Written Agreement: David Bodner |
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